KSG International Limited
Company SC751409 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jack Knarston Flett Davidson Director · appointed 2023
- Simon Gibb Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Jack Knarston Flett Davidson Director · appointed 2023
- Simon Gibb Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Sureclean Holdco Limited 2 shared directors
- Sureclean Group Limited 2 shared directors
Connected through a shared director
- Stratov8 Limited 1 shared director
- Sureclean Planet Limited 1 shared director
- Sureclean Middle East Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC751409 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/2022 |
| Address | 28 ALBYN PLACE, ABERDEEN, AB10 1YL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mark Michael Kelly ceased 2025-04-01
25-50% shares, 25-50% voting · notified 2022-11-24 - confirmed: also a director of this company - Simon Gibb ceased 2026-03-03
25-50% shares, 25-50% voting · notified 2023-01-20 - confirmed: also a director of this company - Sureclean Planet Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sureclean Holdco Limited
75-100% shares, 75-100% voting · notified 2023-01-25 - Sureclean Group Limited ceased 2026-03-12
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-11
Officers (3)
- Jack Knarston Flett Davidson Director · appointed 2023
- Simon Gibb Director · appointed 2023
Show 1 former officer
- Mark Michael Kelly Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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